General information
Heke Property Investments Limited
Type: NZ Limited Company (Ltd)9429036216789
New Zealand Business Number
1260989
Company Number
Registered
Company Status
Heke Property Investments Limited (NZBN 9429036216789) was incorporated on 17 Jan 2003. 5 addresess are currently in use by the company: 17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1247 Ranolf Street, Rotorua had been their registered address, until 03 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Heke, Aneta Te Miriarangi (an individual) located at Rd 9, Paengaroa postcode 3189. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Oct 2021 |
| 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aneta Te Miriarangi Heke
Rd 9, Paengaroa, 3189
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - current |
|
Piwiki Heke
Owhata, Rotorua, 3010
Address used since 17 Jan 2003 |
Director | 17 Jan 2003 - 28 Sep 2022 |
|
Milly Te Miriarangi Heke
Owhata, Rotorua, 3010
Address used since 17 Jan 2003 |
Director | 17 Jan 2003 - 21 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Registered & physical | 23 Sep 2019 - 03 Nov 2021 |
| Iles Casey, 1081 Hinemoa Street, Rotorua | Registered & physical | 04 Nov 2008 - 23 Sep 2019 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland | Physical & registered | 07 Sep 2006 - 04 Nov 2008 |
| C/o Lowther & Associates Limited, Level 12, 191 Queen Steet, Auckland Centre, Auckland | Registered & physical | 13 Sep 2005 - 07 Sep 2006 |
| Level 20, 191 Queen Street, Auckland | Physical | 27 Oct 2004 - 13 Sep 2005 |
| Level 20, 191 Queen Street, Auckland | Registered | 12 Sep 2003 - 13 Sep 2005 |
| 25 Porikapa Road, Owhata, Rotorua | Physical | 17 Jan 2003 - 27 Oct 2004 |
| Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 17 Jan 2003 - 12 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heke, Aneta Te Miriarangi Individual |
Rd 9 Paengaroa 3189 |
21 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heke, Milly Te Miriarangi Individual |
Owhata Rotorua |
17 Jan 2003 - 21 Sep 2022 |
|
Heke, Piwiki Individual |
Owhata Rotorua |
17 Jan 2003 - 21 Sep 2022 |
Location
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|
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|
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|
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|
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